DAYANA TRADING INC.

Company Details

Name:	DAYANA TRADING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jul 2013 (11 years ago) (Companies founded in July 2013)
Entity Number:	4437690
ZIP code:	11507 (Companies in Nassau, 11507)
County:	Nassau
Place of Formation:	New York
Address:	18 SUNSET ROAD WEST, ALBERTSON, NY, United States, 11507
Principal Address:	1092 LORING AVE, BROOKLYN, NY, United States, 11208

Contact Details

Phone +1 347-537-8200

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	18 SUNSET ROAD WEST, ALBERTSON, NY, United States, 11507

Chief Executive Officer

Name	Role	Address
TOM THOMAS	Chief Executive Officer	18 SUNSET ROAD WEST, ALBERTSON, NY, United States, 11507

Licenses

Number	Status	Type	Date	End date
2102112-DCA	Active	Business	2021-10-14	2023-10-31
2078226-DCA	Inactive	Business	2018-09-17	2021-10-31

History

Start date	End date	Type	Value
2023-10-30	2024-02-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-30	2023-10-30	Address	18 SUNSET ROAD WEST, ALBERTSON, NY, 11507, USA (Type of address: Chief Executive Officer)
2023-06-13	2023-10-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-10-11	2023-10-30	Address	18 SUNSET ROAD WEST, ALBERTSON, NY, 11507, USA (Type of address: Chief Executive Officer)
2013-07-29	2023-06-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-07-29	2023-10-30	Address	18 SUNSET ROAD WEST, ALBERTSON, NY, 11507, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231030018581	2023-10-30	BIENNIAL STATEMENT	2023-07-01
220817000931	2022-08-17	BIENNIAL STATEMENT	2021-07-01
191011002015	2019-10-11	BIENNIAL STATEMENT	2019-07-01
130729000811	2013-07-29	CERTIFICATE OF INCORPORATION	2013-07-29

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-12-08	No data	1092 LORING AVE, Brooklyn, BROOKLYN, NY, 11208	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-29	No data	1092 LORING AVE, Brooklyn, BROOKLYN, NY, 11208	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-07	No data	1092 LORING AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-20	No data	1092 LORING AVE, Brooklyn, BROOKLYN, NY, 11208	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3360384	LICENSE	INVOICED	2021-08-15	137.5	Car Wash License Fee
3360383	BLUEDOT	INVOICED	2021-08-15	550	Car Wash License Blue Dot Fee
3278492	OL VIO	INVOICED	2020-12-31	125	OL - Other Violation
3100264	RENEWAL	INVOICED	2019-10-04	550	Car Wash Renewal
2704976	LICENSE	INVOICED	2017-12-04	550	Car Wash License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-12-29	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2018-09-20	Hearing Decision	Business failed to: maintain log documenting complaints; or comply with requirements pertaining to log; or make log available upon request	1	No data	No data	1

Date of last update: 07 Nov 2024

Sources: New York Secretary of State